Private Investigators Germany for Economic and Private Investigations

+ 49 - (0) 23 69 - 20 300

Economic and Business Information - Due Dilligence

Economic analysis and market surveys. Background data for decision making. Reports (single occasion or on-going) on companies, enterprises and businesses: Structure, ownership, economic status, scope of activity, assets, mortages, reputation, appraisal of owners and directors. Checkout of economic and personal status.

Location of People and Property

Location of people - debtors, guarantors, etc. Location, ownership, verification and evaluation of assets for the purpose of legal action.

Human Resources

Verification of candidates for employment - history, background and character. Confirmation of data submitted by the candidate. Gathering of character references. Evaluation of suitability for the job. Investigation of reliability and standard of living of people in "sensitive" positions. Investigation of absence from work and claims made by employees. Verification / disproof of suspicions against employees.

Berlin, Hamburg, Köln, Koeln, Cologne, Essen, Dortmund, Düsseldorf, Dusseldorf, Bremen, Hannover, Duisburg, Dresden, Bochum, Bielefeld, Bonn, Münster, Munster, Moenchengladbach, Krefeld, Mönchengladbach, Aachen, Magdeburg, Erfurt, Kassel, Osnabrück, Chemnitz, Solingen, Leverkusen, Remscheid, Frankfurt, Munich, München, Stuttgart, Herford, Muenchen

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